Ignacio Javier Demergasso

Director · Spanish companies register · 15 companies

Companies :: 15 (4 current, 11 former)
Linked companies :: TIERRABELLA INVEST SL, EDREAMS INTERNATIONAL NETWORK SL, VACACIONES EDREAMS SL, ENGRANDE SL, TRAVELTISING S.A, EDREAMS INC., SUCURSAL EN ESPAÑA

Summary

Ignacio Javier Demergasso appears in the Spanish commercial register as a director of 15 companies, 4 current and 11 former. Currently Apoderado Mancomunado Solidario of ENGRANDE SL (Madrid) since 19 June 2017, as well as in 3 other companies. ENGRANDE SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, share capital of €10,632,095. The earliest registered mandate dates from 16 April 2012, at EDREAMS INTERNATIONAL NETWORK SL; the most recent began on 10 March 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 15 companies, 11 are still active and 4 have been struck off. The boards of these companies also include Fernando Lerdo de Tejada Servitje, Elizondo Huerta Pablo, Luis Miguel Briola Clement and 13 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Zaragoza · Las Palmas

Companies · current (4)

TIERRABELLA INVEST SLCurrent

Apoderado since 16/05/2017

Active · Madrid · Sociedad Limitada (SL) · capital €10,862,529 · 38 BORME filings

B65440638 · Madrid

EDREAMS INTERNATIONAL NETWORK SLCurrent

Apoderado Mancomunado Solidario since 16/04/2012

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 93 BORME filings

B62443700 · Madrid

VACACIONES EDREAMS SLCurrent

Apoderado since 23/08/2012

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 107 BORME filings

B61965778 · Madrid

ENGRANDE SLCurrent

Apoderado Mancomunado Solidario since 19/06/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €10,632,095 · 76 BORME filings

B62064845 · Madrid

Companies · former (11)

TRAVELTISING S.AInactive

Apoderado Solidario/Mancomunado since 24/01/2014 · no registry activity since 19/06/2017

Active · incorporated 08/07/2013 · 19 BORME filings

Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.

B441733 · Barcelona

EDREAMS INC., SUCURSAL EN ESPAÑAInactive

Apoderado since 16/04/2012 · no registry activity since 12/12/2014

Active · incorporated 18/07/2011 · 11 BORME filings

Corporate purpose: CUALQUIER ACTUACION O ACTIVIDAD LEGITIMA PARA SOCIEDADES CONSTITUIDAS DE ACUERDO CON LA LEY GENERAL DEL ESTADO DE DELAWARE, EN PARTICULAR LAS ACTIVIDADES DE TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES.

B413294 · Barcelona

EDREAMS ODIGEO SAFormer

Former Apoderado · from 10/03/2021 to 13/10/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,262,506 · 32 BORME filings

A02850956 · Madrid

TRAVELTISING SAFormer

Former Apoderado Mancomunado Solidario · from 29/01/2018 to 02/01/2023

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A66081894 · Madrid

OPODO SLFormer

Former Apoderado Mancomunado Solidario · from 25/06/2013 to 02/01/2023

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €5,003,010 · 53 BORME filings

Corporate purpose: las actividades propias de las agencias de viajes mayoristas-minoristas.

B83068940 · Madrid

PRODUCTOS ALIMENTICIOS LA BELLA EASO SAFormer

Former Apoderado · until 03/03/2011

Liquidada · Sociedad Anónima (SA) · capital €2,727,000 · 42 BORME filings

A50027416 · Zaragoza

BAKERY DONUTS IBERIA SAFormer

Former Apoderado · until 23/02/2011

Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings

B339420 · Barcelona

BAKERY DONUTS CANARIAS, SOCIEDAD ANONIMAFormer

Former Apoderado · until 15/02/2011

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Teror · Sociedad Anónima (SA) · 52 BORME filings

A35007707 · Las Palmas

GALLETAS ARTIACH SAFormer

Former Apoderado · until 10/02/2011

Active · Sociedad Anónima (SA) · 47 BORME filings

B372055 · Barcelona

BAKERY DONUTS CONVENIENCIA SAFormer

Former Apoderado · until 10/02/2011

Active · Sociedad Anónima (SA) · capital €661,113 · 41 BORME filings

B186134 · Barcelona

EDREAMS BUSINESS TRAVEL SLFormer

Former Apoderado Solidario/Mancomunado · since 13/06/2013

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · incorporated 21/12/2012 · capital €3,000 · 30 BORME filings

B65942948 · Barcelona

Timeline (35)

13/10/2026Ceased as Apoderado of EDREAMS ODIGEO SA · Madrid
02/01/2023Ceased as Apoderado Mancomunado Solidario of OPODO SL · Madrid
02/01/2023Ceased as Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
05/05/2022Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
04/05/2022Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
03/05/2022Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
03/05/2022Appointed Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
29/04/2022Ceased as Apoderado of ENGRANDE SL · Madrid
29/04/2022Appointed Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
10/03/2021Appointed Apoderado of EDREAMS ODIGEO SA · Madrid
29/01/2018Ceased as Apoderado of TRAVELTISING SA · Madrid
29/01/2018Appointed Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
07/08/2017Ceased as Apoderado of OPODO SL · Madrid
04/08/2017Appointed Apoderado Mancomunado Solidario of OPODO SL · Madrid
19/06/2017Appointed Apoderado Solidario/Mancomunado of ENGRANDE SL · Madrid
16/05/2017Appointed Apoderado Solidario/Mancomunado of TIERRABELLA INVEST SL · Madrid
10/11/2015Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
10/11/2015Ceased as Apoderado Conjunto of EDREAMS BUSINESS TRAVEL SL · Barcelona
10/11/2015Appointed Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
10/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
09/11/2015Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
09/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
23/10/2015Ceased as Apoderado Mancomunado Solidario of OPODO SL · Madrid
23/10/2015Appointed Apoderado of OPODO SL · Madrid
24/01/2014Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
25/06/2013Appointed Apoderado Mancomunado Solidario of OPODO SL · Madrid
13/06/2013Appointed Apoderado Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
23/08/2012Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
16/04/2012Appointed Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
16/04/2012Appointed Apoderado of EDREAMS INC., SUCURSAL EN ESPAÑA · Barcelona
03/03/2011Ceased as Apoderado of PRODUCTOS ALIMENTICIOS LA BELLA EASO SA · Zaragoza
23/02/2011Ceased as Apoderado of BAKERY DONUTS IBERIA SA · Barcelona
15/02/2011Ceased as Apoderado of BAKERY DONUTS CANARIAS, SOCIEDAD ANONIMA · Las Palmas
10/02/2011Ceased as Apoderado of BAKERY DONUTS CONVENIENCIA SA · Barcelona
10/02/2011Ceased as Apoderado of GALLETAS ARTIACH SA · Barcelona